Location: Room 106, Dirksen Senate Office Building
Agenda
The Permanent Subcommittee on Investigations has scheduled a hearing, “U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History,” on Tuesday, July 17, 2012, at 9:30 a.m., in Room 106 of the Dirksen Senate Office Building.
The Subcommittee plans to hold a hearing on the money laundering and terrorist financing vulnerabilities created when a global bank uses its U.S. affiliate to provide U.S. dollars, U.S. dollar services, and access to the U.S. financial system to high risk affiliates, high risk correspondent banks, and high risk clients, using HSBC as a case study.
Witnesses
PANEL 1
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THE HONORABLE DAVID S. COHEN
Under Secretary for Terrorism and Financial IntelligenceU.S. Department of the TreasuryWashington, DC -
MR. LEIGH H. WINCHELL
Assistant Director, Investigative ProgramsU.S. Immigration & Customs Enforcement, U.S. Department of Homeland SecurityWashington, DC
PANEL 2
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MR. DAVID BAGLEY
Head of Group ComplianceHSBC Holdings plcLondon, England -
MR. PAUL THURSTON
Chief Executive, Retail Banking and Wealth ManagementHSBC Holdings plcHong Kong -
MR. MICHAEL GALLAGHER
Former Executive Vice President, Head of PCM North AmericaHSBC Bank USA, N.A.New York, NY -
MR. CHRISTOPHER LOK
Former Head of Global BanknotesHSBC Bank USA, N.A.New York, NY
PANEL 3
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MS. IRENE DORNER
President and Chief Executive OfficerHSBC Bank USA, N.A. and HSBC North America Holdings, Inc.New York, NY -
MR. STUART A. LEVEY
Chief Legal OfficerHSBC Holdings plcLondon, England
PANEL 4
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THE HONORABLE THOMAS J. CURRY
Comptroller of the CurrencyU. S. Department of the TreasuryWashington, DC -
MS. GRACE E. DAILEY
Former Deputy Comptroller for Large Bank SupervisionOffice of the Comptroller of the CurrencyWashington, DC -
MR. DANIEL P. STIPANO
Deputy Chief CounselOffice of the Comptroller of the CurrencyWashington, DC
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